3 Jobs for Suspicious Activity Reporting in Germany

Geldwäschebeauftragter (w/m/d)

Kreissparkasse Düsseldorf • Düsseldorf, DE • Hybrid

55,000 - 75,000 EUR (est.)

•Full-Time•Permanent

ReportingComplianceRisk AnalysisControl Mechanisms

Geldwäschebeauftragter (w/m/d)

Nord-Ostsee Sparkasse • Flensburg, DE • On-site

70,000 - 95,000 EUR (est.)

•Full-Time•Permanent

MaRiskBaFin AuACompliancePEP Screening

Expert (gn.) Geldwäscheprävention

V-Bank • München, DE • Hybrid

55,000 - 75,000 EUR (est.)

•Full-Time•Permanent

KYC reviewTransaction monitoringMoney Laundering PreventionSuspicious activity reporting

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